Top Violation: Joint Intent

One of the best ways to learn about compliance is from other people’s mistakes.  This is one reason we like to look back each year at what our review team has been seeing in the field.  Whether it’s lending, deposits or BSA, drawing your attention to such findings gives you an opportunity to determine if you are making the same mistake in your institution.  One violation that seems to top our list every year has to do with the Regulation B Joint Intent requirements. 

Kevin recently presented some top lending violations at our Virtual Lending Conference and touched on Joint Intent.

Ready to learn more?  JOIN US for our webinar, “Top Violations of the Year”.

Did you miss our Virtual Conferences this fall?  Not to worry as they are all available now OnDemand.

Published
2021/11/09

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